Fraud investigation is the process of examining and analyzing evidence to determine if fraudulent activities have occurred. This can involve reviewing financial records, interviewing witnesses, and gathering documents to uncover any deceitful practices. Investigators often work with law enforcement agencies and legal professionals to build a case against those suspected of committing fraud.
The goal of a fraud investigation is to identify the methods used in the fraudulent activity and to hold the responsible parties accountable. Common types of fraud include insurance fraud, credit card fraud, and identity theft. Effective investigations help protect individuals and organizations from financial losses and promote accountability.